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Senior AML Administrator
- To be advised
- Permanent, Full Time
- Closing in 30 days
- Recruitment Works
We are seeking an experienced Senior AML Administrator to join a busy and professional team. This role is ideal for someone with strong knowledge of AML, KYC, CDD, and risk assessments who can work accurately in a fast-paced environment.
Key Responsibilities:
Conduct AML, KYC, and CDD checks in line with regulatory requirements.
Perform client risk assessments and ongoing monitoring.
Review documentation and identify potential risks or discrepancies.
Support compliance processes and maintain accurate records.
Liaise with internal teams to resolve queries efficiently.
Requirements:
Proven experience in an AML or compliance administration role.
Strong understanding of regulatory standards and risk processes.
Excellent attention to detail and organisational skills.
Confident communicator with the ability to manage workloads effectively.
This is a great opportunity for a motivated professional looking to progress within a compliance-focused environment.
To apply email jo@recruitmentworks.im or call 629 676.
